Raiffeisenkasse Tisens Gen.Cassa Raiffeisen di Tesimo Soc.coop.

Bank name: RAIFFEISENKASSE TISENS CASSA RAIFFEISEN DI TESIMO
Branch:
SWIFT CODE: RZSBIT21045 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: TESIMO
Name: Raiffeisenkasse Tisens Gen.Cassa Raiffeisen di Tesimo Soc.coop.
BIC / SWIFT: RZSBIT21045
Country: Italy ITALY See all banks in Italy
City: Tisens Tesimo
Address: Dorf Nr. 81 Centro no. 81
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2009-11-02
Sepa Instant Credit: from: 2021-05-31
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
LEI code: 81560086757D5A33B226 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: IT0000643844984
Country of registration: IT
Name: CASSA RAIFFEISEN DI TESIMO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE TISENS GENOSSENSCHAFT)
Box:
Address: VIA TESIMO, 81
Postal: 39010
City: TESIMO-TISENS
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo
Guarantee limit: 100 000 EUR



Bank Raiffeisenkasse Tisens Gen.Cassa Raiffeisen di Tesimo Soc.coop. is a participant in the Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 81560086757D5A33B226
Name: RAIFFEISENKASSE TISENS GENOSSENSCHAFT - CASSA RAIFFEISEN DI TESIMO SOCIETA' COOPERATIVA
City: TESIMO
Address: VIA PAESE, 81
Country: IT
Postcode: 39010
Company ID: 00146490214
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-12-16 / 09:56:49
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: RZSBIT21045
Status: ACTIVE
Get your LEI code now